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Info on the number +496913446170

Telephone number +496913446170 is a number from Germany. The area code is 69, which covers the City/Town/Area of Frankfurt am Main, Offenbach am Main. The number is designated as being used for Land Line telephones.

Number portability may mean that this number is no longer used as a Land Line number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

General information about +496913446170

Here is some general information about the number.

Country Code: 49
Country Name: Germany
Area Name: Frankfurt am Main, Offenbach am Main (69)
Type: Land Line
Validity: The number is the correct length for a German land line phone number.

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Scam alerts for +496913446170

This number is recorded in our database for the following scams:

1st July 2021 - Advance Fee Fraud Scam

On 1st July 2021, telephone number +496913446170 was reported as being used by scammers to pretend to be Evans Harold using email address eharold638@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Mr. Evans Harold, (Esq)
Director
Secretariat Division
European Central Bank(ECB)
Kaiserstrasse 29
60311 Frankfurt am Main.
[email: eharold638@gmail.com ]
Phone+49 69 1344 0
Fax: +49 69 1344 6170

PAYMENT APPROVED.
Attn:s Beneficiary

Date:30/06/2021.
Sir,

We are reaching you from the information desk of the World Bank Foreign Debt Payment Unit, Secretariat Division European Central Bank (ECB)This Payment circular notice is been sent to you in line with the report of findings received from the International Monetary Fund (IMF)Executive Director,International Monetary Fund (I.M.F) IMF House,50 Cotton St, Aberdeen,Aberdeen City AB11 5EE,United Kingdom regards your pending payment USD$100,500,000.00 only Deposited by the United Nations Organization (U.N.O) on your behalf at Bank of America New York USA as beneficiary.You are hereby advised to revert back to this office promptly as every related communications regards further payment of your outstanding sum shall henceforth be taken care of by the Bank of America New York USA as soon as you comply with Bank of America payment terms and conditions instituted statutorily.

Please you are being advised as a law abiding citizen contact the undersigned IMF Director who is in charge legally and professionally below; to issue you the legal directives and instructions on how possible you can afford to direct you the Bank Of America New York branch that will effect your payment fund appropriately as soon as you follow BOA Payment directives and instructions as approved beneficiary.

We have informed the IMF in Washington D.C about your payment obligations instituted on your payment to enable the BOA New York to facilitate the transfer of your fund,because all the powers to transfer beneficiaries funds is legally assigned to them Officially. United State of America Government and IMF Washington D.C has given the Bank of America New York the absolute powers to handle and carry out the transfer of funds to most non US Resident and legitimate Residence
beneficiaries

Be advised to contact the Executive Director (I.M.F)London UK below for onward legal procedure.

Mr. Thomas J Johnson (JP)
Executive Director,International Monetary Fund (I.M.F)
IMF House,50 Cotton St, Aberdeen,Aberdeen City AB11 5EE,United Kingdom.
Tel:+ 44 797 835 9353,Fax: + 44 701 197 3057
Official Email: thomasjohnson@ukimf.org

You are required to confirm your information including your ID or International passport copies,Utility bills for proper identification to the Executive Director,International Monetary Fund (I.M.F) above so that he can advise you accordingly for legal steps to be taken for swift final payment from the Bank of America New York.

Please let us know if this information/documentation satisfies your
request.

Thanks and be guided.

Yours in service,

Mr. Evans Harold, (Esq)
Secretariat Division
European Central Bank
Kaiserstrasse 29
60311 Frankfurt am Main. Germany .

Further details of this report can be found on the ScamSurvivors.com forum

13th July 2020 - Advance Fee Fraud Scam

On 13th July 2020, telephone number +496913446170 was reported as being used by scammers to pretend to be Christine Lagarde using email address christnelagarde104@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Mrs. Christine Lagarde
Director
Secretariat Division
European Central Bank(ECB)
Kaiserstrasse 29
60311 Frankfurt am Main.
[email: christnelagarde104@gmail.com ]
Phone+49 69 1344 0
Fax: +49 69 1344 6170

Attn:s Beneficiary
PAYMENT APPROVED.

Date:10/07/2020.
Sir,

We are reaching you from the information desk of the World Bank Foreign Debt Payment Unit, Secretariat Division European Central Bank (ECB)This Payment circular notice is been sent to you in line with the report of findings received

from the International Monetary Fund (IMF)Executive Director,International Monetary Fund (I.M.F) IMF House,50 Cotton St, Aberdeen,Aberdeen City AB11 5EE,United Kingdom regards your pending payment USD$60,500,000.00 only Deposited by the United Nations Organization (U.N.O) on your behalf at Bank of America New York USA as beneficiary.You are hereby advised to revert back to this office promptly as every related communications regards further payment of your outstanding sum shall henceforth be taken care of by the Bank of America New York USA as soon as you comply with Bank of America payment terms and conditions instituted statutorily.

Please you are being advised as a law abiding citizen contact the undersigned IMF Director who is in charge legally and professionally below; to issue you the legal directives and instructions on how possible you can afford to direct you the Bank Of America New York branch that will effect your payment fund appropriately as soon as you follow BOA Payment directives and instructions as approved beneficiary.

We have informed the IMF in Washington D.C about your payment obligations instituted on your payment to enable the BOA New York facilitate the transfer of your fund,because all the powers to transfer beneficiaries funds is legally assigned to them Officially. United State of America Government and IMF Washington D.C has given the Bank of America New York the absolute powers to handle and carry out the transfer of funds to most non US Resident and legitimate Residence
beneficiaries

Be advised to contact the Executive Director (I.M.F)London UK below for onward legal procedure.

Mr. Thomas J Johnson (JP)
Executive Director,International Monetary Fund (I.M.F)
IMF House,50 Cotton St, Aberdeen,Aberdeen City AB11 5EE,United Kingdom.
Tel:+ 44 797 835 9353,Fax: + 44 701 197 3057
Email: thomasjohnsonj2@gmail.com

You are required to confirm your information including your ID or International passport copies,Utility bills for proper

identification to the Executive Director,International Monetary Fund (I.M.F) above so that he can advise you accordingly for legal steps to be taken for swift final payment from the Bank of America New York.

Please let us know if this information/documentation satisfies your
request.

Thanks and be guided.

Yours in service,

Mrs. Christine Lagarde
Secretariat Division
European Central Bank
Kaiserstrasse 29
60311 Frankfurt am Main. Germany

Further details of this report can be found on the ScamSurvivors.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

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010496913446170